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TOTAL LOGISTIC SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL LOGISTIC SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL LOGISTIC SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 1995 (30 years ago)
Document Number: S96267
FEI/EIN Number 593119196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 Cypress Lake Drive, ORLANDO, FL, 32837, US
Mail Address: P.O. Box 620543, ORLANDO, FL, 32862, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2023 593119196 2024-05-28 TOTAL LOGISTIC SERVICES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2022 593119196 2023-08-18 TOTAL LOGISTIC SERVICES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2021 593119196 2023-08-18 TOTAL LOGISTIC SERVICES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2020 593119196 2021-06-01 TOTAL LOGISTIC SERVICES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2019 593119196 2020-06-30 TOTAL LOGISTIC SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2019 593119196 2020-06-17 TOTAL LOGISTIC SERVICES, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing JDAWDY0524
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2018 593119196 2019-06-24 TOTAL LOGISTIC SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2017 593119196 2018-05-24 TOTAL LOGISTIC SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing JASON DAWDY
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2016 593119196 2017-05-16 TOTAL LOGISTIC SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature
TOTAL LOGISTIC SERVICES, INC. 401(K) PLAN 2015 593119196 2016-06-07 TOTAL LOGISTIC SERVICES, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 493100
Sponsor’s telephone number 4078593558
Plan sponsor’s address 1800 CYPRESS LAKE DRIVE, SUITE 400, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dawdy Jason President 1800 Cypress Lake Drive, ORLANDO, FL, 32837
Elam Phyllis Chief Financial Officer 1800 Cypress Lake Drive, ORLANDO, FL, 32837
DAWDY JASON Agent 1800 Cypress Lake Drive, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000027159 TINKERING PANS USA EXPIRED 2013-03-19 2018-12-31 - P.O. BOX 620543, ORLANDO, FL, 32862

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-15 DAWDY, JASON -
CHANGE OF MAILING ADDRESS 2014-01-13 1800 Cypress Lake Drive, Suite 400, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 1800 Cypress Lake Drive, Suite 400, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 1800 Cypress Lake Drive, Suite 400, ORLANDO, FL 32837 -
REINSTATEMENT 1995-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-10-15
AMENDED ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2021-04-01
AMENDED ANNUAL REPORT 2020-10-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347056368 0419730 2023-10-24 1800 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-10-24
Emphasis P: WAREHOUSE23, N: WAREHOUSE23
Case Closed 2024-01-31

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2023-12-12
Current Penalty 5156.8
Initial Penalty 9376.0
Final Order 2024-01-04
Nr Instances 9
Nr Exposed 25
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: a) On or about October 24, 2023, exit route located at suite 1850 near the west side of the warehouse was obstructed by a pallet with boxes stacked on it, exposing employees to burn and asphyxiation hazards. b) On or about October 24, 2023, exit route located at suite 1850 near the southwest side of the warehouse was obstructed by metal objects with boxes stacked on them, exposing employees to burn and asphyxiation hazards. c) On or about October 24, 2023, exit route located at suite 1850 near the south side of the warehouse was obstructed by a pallet with boxes stacked on it, exposing employees to burn and asphyxiation hazards. d) On or about October 24, 2023, exit route located at suite 1850 near the south side of the warehouse was obstructed by a pallet with boxes stacked on it, exposing employees to burn and asphyxiation hazards. e) On or about October 24, 2023, exit route located at suite 1850 near the south side of the warehouse was obstructed by a pallet with white bundles stacked on it, exposing employees to burn and asphyxiation hazards. f) On or about October 24, 2023, exit route located at suite 1850 near the south side of the warehouse was obstructed by 3 pallets with white bundles stacked above the door level, exposing employees to burn and asphyxiation hazards. g) On or about October 24, 2023, exit route located at suite 1850 near the east side of the warehouse was obstructed by a pallet with a box stacked on it, exposing employees to burn and asphyxiation hazards. h) On or about October 24, 2023, exit route located at suite 1800 on the north side of the warehouse was obstructed by a part of a shelving unit laying across the doorway, exposing employees to burn and asphyxiation hazards. i) On or about October 24, 2023, exit route located at suite 1800 on the north side of the warehouse was obstructed by several pallets stacked with boxes and crates above the level of the door, exposing employees to burn and asphyxiation hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100110 F02 I
Issuance Date 2023-12-12
Abatement Due Date 2024-01-31
Current Penalty 5156.8
Initial Penalty 9376.0
Final Order 2024-01-04
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.110(f)(2)(i):LP-Gas Containers were not stored in a manner to minimize exposure to excessive temperature rise, physical damage, or tampering by unauthorized persons a) On or about October 24, 2023, outside of the warehouse managers office, employees were allowed to operate powered industrial trucks in an area where two pallets of LP-Gas containers were not stored correctly, they were sitting on top of crates not secured, exposing employees to explosion and struck by hazards. b) On or about October 24, 2023, next to the eyewash station, powered industrial trucks operations were performed in an area where a LP-Gas container was not stored securely sitting on the ground, exposing them to explosion and struck by hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2023-12-12
Current Penalty 4297.15
Initial Penalty 7813.0
Final Order 2024-01-04
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii):An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) On or about October 24, 2023, employees were allowed to operate a Raymond forklift model# 750-R35TT serial# 750-16-AC55390 without an evaluation of the operators performance within the past 3 years, exposing employees to crushing and struck by hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B02
Issuance Date 2023-12-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-01-04
Nr Instances 1
Nr Exposed 25
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2):Each exit was not clearly visible and marked by a sign reading "Exit": a) On or about October 24, 2023, exit sign view was obstructed by storage shelving making the sign not clearly visible, exposing employees to burn and asphyxiation hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8244608301 2021-01-29 0491 PPS 1800 Cypress Lake Dr Ste 400, Orlando, FL, 32837-8478
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 582980
Loan Approval Amount (current) 582980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8478
Project Congressional District FL-09
Number of Employees 54
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 589570.91
Forgiveness Paid Date 2022-03-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1157905 Intrastate Hazmat 2024-05-02 135000 2023 3 3 Auth. For Hire
Legal Name TOTAL LOGISTIC SERVICES
DBA Name -
Physical Address 1800 CYRESS LAKE DRIVE SUITE 400, ORLANDO, FL, 32837, US
Mailing Address PO BOX 620543, ORLANDO, FL, 32862, US
Phone (407) 859-3558
Fax (407) 792-1199
E-mail PELAM@TOTALLOGISTICSERVICES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 4
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 2.8
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3557009308
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 2
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTERNATIO
License plate of the main unit 04DYWK
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDZAPR3RN147149
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WABASH NAT
License plate of the secondary unit 31314652Z
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532D7HL027237
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3120008140
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTERNATIO
License plate of the main unit 04DYWK
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDZAPR3RN147149
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WABASH NAT
License plate of the secondary unit 5537KJ
License state of the secondary unit OK
Vehicle Identification Number of the secondary unit 1JJV532D2FL873157
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1476005241
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 84BBPS
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHLDV3NSNS2967
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANA
License plate of the secondary unit 314652Z
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532D7HL027237
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-08-01
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-08-01
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-08-01
Code of the violation 39111B5LNCDLNVE
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation License - Endorsement - Operate a CMV without proper endorsement or in violation of restriction. NOTE: Other than a 391.41 violation.
The description of the violation group License-related: High
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident FL8856053903
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-04-11
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FUJBBCK37LY25331
Vehicle license number QRII40
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident FL2632069204
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-04-07
State abbreviation FL
Total number of fatalities reported in the crash 1
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 3HSDZAPR3RN147149
Vehicle license number 04DYWK
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State